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HomeMy WebLinkAbout_Agenda Cover0 OlHKQlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARINGS (NOTE OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 15, 2012 Voting First: Council Member Pech There will be NO formal action taken on this item at this meeting) 1. Res 12 -389 Approve Final Resolution for Special Assessments / Cold -Mix Asphalt Paving (Broad Street, Ontario Street, & Sterling Avenue) 2. Ord 12 -390 Approve Rezoning Properties at 1839, 1847 & 1853 Oregon Street from C -2 General Commercial to R -1 Single Family & Rezone 1861 Oregon Street from C -2 General Commercial to C -1 Neighborhood Business (Plan Commission Recommends Approval) E. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, may only speak once during Citizen Statements, and must not include endorsements of any candidates or other electioneering) F. CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion) 3. Approval of Bills presented by the Finance Director 4. Approval of Cash Report for June 2012 5. Receipt & Filing of Museum Board Minutes from June 7, 2012 6. Res 12 -391 Approve Planned Development for Construction of a Professional Office Building at Northwest Corner West 9th Avenue & Westhaven Drive (Plan Commission Recommends Approval) 7. Res 12 -392 Approve Initial Resolution for Special Assessments / Sanitary Sewer Laterals — Merritt Avenue (Bowen Street to Hazel Street) & Sanitary Sewer Easements (Ceape Avenue to Waugoo Avenue & Hazel Street to Doemel Street) NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. REVISED OSHKOSH COMMON COUNCIL — AUGUST 15, 2012 CONSENT AGENDA CONTINUED 8. Res 12 -393 Award Bid for Public Works Contract No. 12 -13 to Carl Bowers & NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. Sons Construction Co., for Asphalt Paving & Utilities — Ceape Avenue, Poplar Avenue, & Various Alleys in the amount of $795,574.44 9. Res 12 -394 Award Bid for 1 -Ton Regular Cab Truck Chassis with Hi- Cube Box, Camera, Reel & Viewing Room for Wastewater Utility to L & S Truck Center & Northern Sewer Equipment Company Inc., in the amount of $166,260.00 10. Res 12 -395 Approval of Engineering Services Agreement with AECOM for City Hall Area Stormwater Detention Basin Design in the amount of $250,682.00 11. Res 12 -396 Approval of Agreement with Waste Management Wisconsin for Disposal of Contaminated Soil from 2012 Street Paving — Utility Reconstruction Projects (Estimated Total Cost $200,000.00) 12. Res 12 -397 Approval of Land Purchase from James & Judith Lett at 1615 Crystal Springs Avenue in the Amount of $125,000.00 for the National Guard Armory Area Stormwater Detention Basin Project 13. Res 12 -398 Approval of Special Event - Oshkosh Ambassadors - Boys & Girls Club to utilize Menominee Park for their Badger Classic Senior Softball Tournament / August 16, 17, 18 & 19, 2012 14 Res 12 -399 Approval of Special Event - Professional Disc Golf Association & Oshkosh Disc Golf Club to utilize Red Arrow Park for their Discraft Ace Race 2012 / August 18, 2012 15. Res 12 -400 Approval of Special Event - Hmong Service Center, Inc. to utilize Winnebago County Park for their Hmong Oshkosh Labor Day Weekend Festival / September 1 & 2, 2012 16. Res 12 -401 Approval of UW- Oshkosh Residence Life Department to utilize city streets for their Move In Day for UW- Oshkosh Residence Halls / September 1, 2 & 3, 2012 17. Res 12 -402 Approval of Special Event - Winnebago Labor Council to utilize South Park for their City Wide Labor Day Picnic & Car Show / September 3, 2012 18. Res 12 -403 Approval of Special Event - Oshkosh Area Humane Society, Inc. to utilize South Park for their Oshkosh Area Humane Society Shelter Trek / September 8, 2012 19. Res 12 -404 Approval of Special Event - Girl Scouts of the Northwestern Great Lakes to utilize Opera House Square for their Oshkosh Girl Scouts Service Area Kickoff / September 14, 2012 20. Res 12 -405 Approval of Special Event — St. Raphael Catholic Church to utilize city streets for their St. Raphael Church Fall Harvest Festival — 5K Walk -Run / September 22, 2012 21. Res 12 -406 Approval of Special Event - Lourdes Academy Student Council to utilize city streets for their Lourdes Academy Homecoming Parade / September 28, 2012 22. Res 12 -407 Approve Combination "Class B" License & Special Class "B" License NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. Indicates Revision OSHKOSH COMMON COUNCIL — AUGUST 15, 2012 G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 23. Ord 12 -408 Approval of Parking Regulation Changes on Central Street & High Avenue & Reorganization of Code Sections Relating to Loading Zones, On- Street Permit Parking & Pay & Display L NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting) * 24. Ord 12 -409 Approve Request to Attach to the City of Oshkosh from Town of Algoma / James Road Detention Basin Attachment; City of Oshkosh, owner * 25. Ord 12 -410 Repeal Chapter 24 Article II Pertaining to Storm Drainage Regulations (Now Contained In Chapter 14 - Storm Water Management) J. NEW RESOLUTIONS 26. Res 12 -411 Approve Design of New Central Garage Facility Located at 639 Witzel Avenue (Plan Commission Recommends Approval) K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 27. Future Agenda Items: a) Workshop on Employee Health Insurance Plan (proposed for August 28 at 5:00 p.m.) b) Workshop with WPS on Utility Tree Trimming 28. Parking ramp on the Ceape lot (Herman) L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 29. Shoreland Restoration Project Receives Community Award (Poeschl) M. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, may only speak once during Citizen Statements, and must not include endorsements of any candidates or other electioneering) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 30. Outstanding Projects 31. Strategic Plan Update O. ADJOURN NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.